| Entity Name: | EFG CAPITAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M08000003319 |
| FEI/EIN Number | 27-1280083 |
| Address: | C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA VICTOR | Chairman | 701 BRICKELL AVE., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Tuesta Marco | Seni | C/O EFG CAPITAL INTERNATIONAL, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Coscarelli Marcelo | Chief Executive Officer | C/O EFG CAPITAL INTERNATIONAL, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Paulo Parras | Vice President | C/O EFG CAPITAL INTERNATIONAL, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003562 | EFG | EXPIRED | 2014-01-10 | 2019-12-31 | No data | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | UNITED CORPORATE SERVICES, INC | No data |
| REINSTATEMENT | 2019-10-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC STMNT OF RA/RO CHG | 2014-01-30 | No data | No data |
| REINSTATEMENT | 2013-12-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-24 |
| CORLCRACHG | 2014-01-30 |
| REINSTATEMENT | 2013-12-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
